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1 <br />REGULAR MEETING <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APRIL 24, 2000 <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the following traffic control <br />device was approved: <br />New Installation "No Turn on <br />Chapin/Washington, East <br />Poor visibility, request by <br />Red" <br />Bound <br />South Bend Police <br />Department <br />APPROVE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division ofEngineering, recommended that the following Contractor <br />Bond be approved as follows: <br />BOND OF CONTRACTOR <br />William J. Long, Sr. Approved Retroactive to April 19, 2000 <br />Mr. Inks made a motion that the recommendation be accepted and that the Bond be approved as <br />outlined above. Mr. Littrell seconded the motion which carried. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $2,685,081.34 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted lists containing claims in the amount of $288,564.34 and $49,411.19 and <br />recommended approval. Mr. Jon Hunt, Community and Economic Development, submitted claims <br />on behalf of the St. Joseph County Housing Consortium and recommended approval. Mr. Littrell <br />made a motion that the claims be approved and the reports as submitted be filed. Mr. Inks seconded <br />the motion which carried. <br />APPROVAL OF GRANT OF EASEMENT <br />Upon a motion made by Ms. Roemer, seconded by Mr. Inks and carried, the following Grants of <br />Easement for Reasor Street Sanitary Sewer Replacement were approved: <br />- Donald and Paul Utz - Lot 15, Reasor Street <br />- L.B. and Lou Miller - Lot 17, Reasor Street <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Ms. Roemer, <br />seconded by Mr. Inks and carried, the meeting adjourned at 10:02 a.m. <br />ST: <br />Lj <br />Ta K. J cob, Cler <br />BOARD OF PUBLIC WORKS <br />I a Brine Roemer, Presid t <br />Carl P. Littrell, Member <br />[)-, <br />-,/j Z �24 <br />Donald E. Inks, Member <br />